MARYLAND BOARD OF MORTICIANS AND FUNERAL DIRECTORS OPEN SESSION MINUTES

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MARYLAND BOARD OF MORTICIANS AND FUNERAL DIRECTORS

                             OPEN SESSION MINUTES

                                    February 10, 2021
1.   CALL TO ORDER/GREETINGS: Board President, Dr. Mark Bailey called the
     meeting to order at 1:03pm and welcomed everyone to the open session.

        Board Members Present: Dr. Mark Bailey, President; Michele Kutta, 1st Vice President;
        Robert Lang, 2nd Vice President; Kirk Helfenbein, Secretary; Dr. James Kalshoven;
        Robert Bradshaw; Brandon Wylie; Melanie Oppat; Dr. Ahmed Elzaree, and Sheria
        Jennings.

        Board Member Absent: Suzana Kuriadom.

        Board Staff Present: Christy Collins, Executive Director; Zakiyyah Holmes, Licensing
        Coordinator; Demetrius Thompson, Interim Investigator/Inspector; and Regulations
        Coordinator; Bethan Haaga, Esq., Board Counsel

        January 13, 2021 Meeting Minutes: Michele Kutta made a motion, which was
        seconded by Melanie Oppat, and the Board unanimously approved the minutes
        as written.

2.   PRESIDENT’S REMARKS:
       Dr. Bailey thanked everyone for their continued patience as the Board office ensures all
       licensing and regulatory needs are met daily. Dr. Bailey encourages everyone to continue
       monitoring the Board website for any additional updates as they become available. Dr.
       Bailey requested all licensees and permit holders update their current email address enabling
       them to receive communication emails as they become available.

3.   ADMINISTRATIVE REPORT:
       Executive Director Collins reminded everyone that the MDH Metro Executive building
       remains closed to the public. All applications or inquiries should be submitted by regular
       mail, email, or by phone. Executive Director Collins confirmed the best way to contact
       the Board staff is by email at MDH.BOMFD@maryland.gov. Executive Director Collins
       announced the Board staff continues to be on limited office hours, and that the Board staff
       office hours are: Tuesday and Thursday, 8am – 4pm. The new regular Transport company
       vehicle inspections has been developed and will be conducted every other Tuesday by
       appointment only. Please register with the Board Office for all Transport company
       inspections. Executive Director Collins announced that our new interim
       investigator/inspector, Demetrius Thompson, will be in the field in the upcoming weeks.
       Executive Director Collins reminded everyone to continue to monitor the Board Website
       for any updates.

4.   COMMITTEE REPORTS:
      a. Executive Committee: Dr. Bailey reported the FY21 budget update: Revenue -
        $441,143.53, Expenditures - $164,388.95, and Fund Balance - $276,754.58. Dr. Bailey
        announced the Green Bag Announcements for Board members for upcoming new fiscal
        year 2021-2022 will take place on February 19, 2021. Dr. Bailey reminded all Board
        members that financial disclosures are due April 30, 2021.
MARYLAND BOARD OF MORTICIANS AND FUNERAL DIRECTORS

                         OPEN SESSION MINUTES

                               February 10, 2021

    b. Family Security Trust Fund: Chair, Dr. James Kalshoven, reported that the Family
      Security Trust Fund balance is $1,137,411.20. Dr. Kalshoven noted an increase of
      $1,186.43 from the previous month’s report. Dr. James Kalshoven reported the new
      Family Security Trust Fund (FSTF) claim form has been added to the Board website
      under Consumer News and Updates.

    c. Pre-Need Committee: Chair Robert Bradshaw reported the committee has no report at
       this time.

    d. Establishment Committee: Kirk Helfenbein reported on the following:

         New Establishment: None.

         New Restricted Establishment: None.

         Change of Ownership: None.

         New Crematory: None.

         Mortuary Transport Company Permit: Tailor-Made Funeral Solutions, LLC, MD;
         Owner: Clayton McLaurin, Jr. Motion was made by committee, seconded by Robert
         Bradshaw, and the Board unanimously approved the issuance of a new mortuary
         transport company permit.

         Name Change Request: John O. Mitchell Funeral Services of Dulaney Valley, PA
         requested a name change to Dulaney Valley Funeral and Cremation Services (trade
         name). Motion was made by committee, seconded by Michele Kutta, and the Board
         unanimously approved the name change request.

    e. Licensure Committee: Chair Michele Kutta reported on the following:

         Old Business: Chair Michele Kutta stated the December 13, 2017 meeting minutes
         inadvertently omitted Mr. Brian Cable’s approval for a mortician’s licensure. The
         committee motioned to make an amendment to December 13, 2017 minutes to reflect
         Mr. Brian Cable approval of a mortician’s license, seconded by Robert Lang, and the
         Board unanimously approved the amended December 13, 2017 meeting minutes.

         New Business:
              1. Chair Michele Kutta announced effective March 1, 2021; the online payment
                  portal will open for the 2021 renewal cycle. Chair Michele Kutta stated the
                  2021 renewal application will be sent via regular mail on February 26, 2021.
                  Chair Michele Kutta reminded everyone about COMAR 10.29.09.05 (b)
                    Except as provided in this regulation, each licensee in the State shall
                    submit, with the license renewal application, a list of a minimum of
                    12 CEUs each renewal period of continuing education course work
MARYLAND BOARD OF MORTICIANS AND FUNERAL DIRECTORS

                      OPEN SESSION MINUTES

                             February 10, 2021
                 approved by continuing education providers as set forth in Regulation
                 .03 of this chapter, or the Board. The Board shall undertake a random
                 audit of a certain percentage of licensees to determine CEU
                 compliance.
              2. Chair Michele Kutta stated that based on the amount of work needed to
                 complete application processes, all application fees be nonrefundable.
                 Committee made a motion for all licenses and permit fees be nonrefundable,
                 seconded by Melanie Oppat, and the Board unanimously approved all
                 licensing and permit fees are nonrefundable.

       Apprentice: Chair Michele Kutta presented the following apprenticeship applications
       for approval (***denotes recusal by Dr. Mark E. Bailey):
               1. Shayla Brooks: Sponsor: Jacqueline Roane; Joseph H. Brown Jr. Funeral
                  Home. Motion was made by committee, seconded by Robert Lang, and
                  the Board unanimously approved the issuance of an apprentice license.
               2. Haley Hensler, Sponsor: Dr. Mark E. Bailey; Bailey Funeral Home and
                  Cremation Service, PA. Motion was made by committee, seconded by Dr.
                  James Kalshoven, and the Board unanimously approved the issuance of
                  an apprentice license. ***
               3. Aleshia Randall, Sponsor: Michele Brinsfield; Brinsfield Funeral Home,
                  PA. Motion was made by committee, seconded by Robert Lang, and the
                  Board unanimously approved the issuance of an apprentice license.
               4. Nicole Thornes, Sponsor: Keith Downey; Holloway Funeral Home, PA.
                  Motion was made by committee, seconded by Robert Lang, and the
                  Board unanimously approved the issuance of an apprentice license.
               5. Abigail Weidel, Sponsor: Brian Lewis; Hubbard Funeral Home. Motion
                  was made by committee, seconded by Robert Lang, and the Board
                  unanimously approved the issuance of an apprentice license.

       Apprentice Change of Sponsor: Chair Michele Kutta presented the following
       applicants for apprentice change of sponsor for approval:
              1. None.

       Mortician: Chair Michele Kutta presented the following applicants for mortician for
       approval:
              1. Alexis Lazaro, Duda-Ruck Funeral Home. Motion was made by
                 committee, seconded by Robert Lang, and the Board unanimously
                 approved the issuance of a mortician license.
              2. Sydnie Sparzak, Hines Rinaldi Funeral Home. Motion was made by
                 committee, seconded by Robert Lang, and the Board unanimously
                 approved the issuance of a mortician license.
              3. Jewel Tatuem, Bennie Smith Funeral Homes. Motion was made by
                 committee, seconded by Robert Lang, and the Board unanimously
                 approved the issuance of a mortician license.
              4. Sydney Watts, Gasch’s Funeral Home, PA. Motion was made by
                 committee, seconded by Robert Lang, and the Board unanimously
                 approved the issuance of a mortician license.
MARYLAND BOARD OF MORTICIANS AND FUNERAL DIRECTORS

                      OPEN SESSION MINUTES

                             February 10, 2021

        Funeral Director: Chair Michele Kutta presented the following applicants for funeral
        director for approval:
              1. None.

        Mortician by Waiver of Apprenticeship: Chair Michele Kutta presented the
        following applicants for mortician via waiver for approval:
              1. None.

        Crematory Operator: Chair Michele Kutta presented the following applicants for
        crematory operator permit for approval:
             1. None.

        Registered Transporters: Chair Michele Kutta presented the following applicants
        for registered transporters for approval:
               1. Reginald Haskins; Elite Transport LLC. Motion was made by committee,
                  seconded by Robert Lang, and the Board unanimously approved the
                  issuance of a transporter registration.
               2. Clayton McLaurin; Tailor Made Funeral Solutions, LLC. Motion was made
                  by committee, seconded by Robert Lang, and the Board unanimously
                  approved the issuance of a transporter registration.
               3. Michael Miller; J.J. Hartenstein Mortuary Inc. Motion was made by
                  committee, seconded by Robert Lang, and the Board unanimously approved
                  the issuance of a transporter registration.
               4. Hannah Snider; J.J. Hartenstein Mortuary Inc. Motion was made by
                  committee, seconded by Robert Lang, and the Board unanimously approved
                  the issuance of a transporter registration.
               5. Dwayne Woodard; EC Whitaker Company. Motion was made by
                  committee, seconded by Robert Lang, and the Board unanimously approved
                  the issuance of a transporter registration.

        Courtesy Card: Chair Michele Kutta presented the following applicants for courtesy
        card for approval:
              1. John Allen Anderson, Hunter-Anderson Funeral Home, WV. Motion was
                  made by committee, seconded by Robert Lang, and the Board unanimously
                  approved the issuance of a courtesy card license.

        Mortician Reinstatement/Reactivation: Chair Michele Kutta presented the following
        applicants for reinstatement for approval:
              1. None.

        Personal Representative:
             1. None.

        Surviving Spouse:
              1. None.
MARYLAND BOARD OF MORTICIANS AND FUNERAL DIRECTORS

                           OPEN SESSION MINUTES

                                  February 10, 2021
     f.   Continuing Education Units Committee: Chair Melanie Oppat reported on the
          following:
             Old Business: Chair Melanie Oppat reminded all licensees if they would like to
             receive 1 CEU credit for attending today’s virtual meeting please email your name
             and license number to our Board Office at mdh.bomfd@maryland.gov.

            New Business: Chair Melanie Oppat announced the vendor continuing education
            (CEU) form has been updated. Committee made a motion, seconded by Robert Lang,
            and the Board unanimously approved the updated vendor CEU form.

          The following educational offerings are considered automatically approved
          pursuant to COMAR 10.29.05.03:
                  National Funeral Directors Association (NFDA): Date - Various Online.
                     1. Various Online Learning Courses (1.0 - 6.0 CEUs)
                     2. Various Home Studies (2.0 - 10.0 CEUs)
                  Practicum Strategies (34 repeating courses): Date - 2021 Various Online.

          Chair Melanie Oppat presented the following continuing education credits for
          approval: Committee made a motion, seconded by Brandon Wylie, and the Board
          unanimously approved the following continuing education credits:
                  WebCE (repeating courses): Online
                          1. Bloodborne Pathogens (3.0 CEUs)
                          2. Communicating Effectively with Seniors (2.0 CEUs)
                          3. Conflict Resolution for Funeral Directors (3.0 CEUs)
                          4. Cremation Prearrangement Conference Best Practices (2.0 CEUs)
                          5. Ethical Business Practices for Funeral Directors (2.0 CEUs)
                          6. Final Expense Insurance (3.0 CEUs)
                          7. Funeral Customs with Military Honors (2.0 CEUs)
                          8. Funeral Personalization and Family Engagement (3.0 CEUs)
                          9. High Risk Direct Disposal: Lessons Learned Ebola Outbreak (2.0 CEUs)
                          10. Intercultural Burials (5.0 CEUs)
                          11. Managing Grief: A Guide for the Funeral Professional (5.0 CEUs)
                          12. Maryland Mortuary Transport Services (1.0 CEUs)
                          13. OSHA Emergency Action Plans for Funeral Professions (2.0 CEUs)
                          14. OSHA Practice Standards for Funeral Professions (4.0 CEUs)
                          15. OSHA Workplace Rights (2.0 CEUs)
                          16. Public Speaking for Funeral Directors (5.0 CEUs)
                          17. Top 5 Things They Didn’t Teach in Mortuary School (2.0 CEUs)
                          18. Understanding Maryland Pre-Need Law (1.0 CEU)
                          19. Understanding Social Security: Case Studies for Funeral Directors (4.0 CEUs)
                          20. When Disaster Strikes: Mass Fatalities and Community Impact (2.0 CEUs)
                          21. Working Ethically with Seniors (5.0 CEUs)
                          22. Modern Funeral Home Management (3.0 CEUs)

    g.    Legislative Committee: Chair Sheria Jennings reported on the following:
           Old Business:
                  1. Letter of Support was submitted 1/19/2021
                     SB180/HB604: Funeral Establishments and Crematories – Unclaimed Cremains of
                     Veterans – Notification, Disposition, and Reporting
          New Business: Legislative 2021 Bill Review
                  1. HB1006 – Health Occupations – Service Members, Veterans, and Military Spouses
MARYLAND BOARD OF MORTICIANS AND FUNERAL DIRECTORS

                                 OPEN SESSION MINUTES

                                        February 10, 2021
                           – Temporary Licensure, Certification, and Registration: Committee recommends
                           support with amendments to address proof of military status, proof of licensure in
                           other states, and proof the military servicemember or military spouse resides in the
                           State of Maryland. Committee made a motion, seconded Robert Lang, and the
                           Board unanimously approved to submit a letter of support with amendments.

                        2. HB756 Office of Legislative Audits – Acceptance and Investigation of Allegations
                           of Fraud, Waste, and Abuse – Committee recommends no position and has no fiscal
                           impact. Committee made a motion, seconded by Robert Bradshaw, and the Board
                           unanimously approved the position.

5. OLD BUSINESS: Dr. Bailey reminds everyone the Board and the Governor have written a letter
        concerning COVID-19 vaccine disbursement. Dr. Bailey encourages everyone to review the
        Board website to review.

   NEW BUSINESS: Dr. Bailey reminded all licensees to submit the 12 required Continuing
      Education Credits (CEUs) to avoid any delays in receiving their new licenses.

6. UPCOMING REMINDERS: Dr. Bailey announced reminders of the following:
         Next Board Meeting – Wednesday, March 10, 2021, 1:00 pm, Virtual, Google Meets
         Jurisprudence Exam – Tuesday, April 6, 2021
         Practical Exam – Thursday, April 8, 2021
         2021 Mortician License Renewals
                   Online portal available March 1, 2021/
                   Paper renewal applications will be sent February 22, 2021 via regular mail.
                   Please review updates to COMAR 10.29.09.05 concerning CEU submission.

7. CLOSING STATEMENT: At this time the Board, Board Counsel, ED, and staff will be moving to
   our Administrative and closed session on this day February 10, 2021 at 1:49p.m. The Board will
   discuss matters not subject to the Open Meetings requirements contained in the General Provisions
   Article, Section 3. In particular, the Board will be discussing:
        1) disciplinary matters, application deficiencies, and complaints which are required to be kept
        confidential pursuant to Gen. Prov. 3-305(b)(2) which protects the privacy of individuals, and
        COMAR 10.31.01.05 which provides that Board investigations are confidential.
        2) vacancy selection for Office Secretary III, which is a personnel matter to be discussed in
        closed session pursuant to Gen. Prov. 3-305(b)(1).
        3) paperwork required to be filed by board members, which is an administrative function to
        which the Open Meetings Act doesn't apply, per Gen. Prov. 3-103(a)(1).

8. ADJOURNMENT: Kirk Helfenbein made a motion for adjournment, seconded by Robert Lang,
      and with no objection, the meeting was adjourned at 1:50 p.m.
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